Mar. 01, 2019
TMC Announces Changes to Executive Responsibilities and to Audit and Supervisory Board
Toyota City, Japan, March 1, 2019―Toyota Motor Corporation (TMC) announces that it plans to implement the changes described below to executive responsibilities, effective April 1, 2019, and, pending ratification at TMC's 115th ordinary general shareholders meeting, to its Audit and Supervisory Board.
- Operating officers resigning posts
Name |
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Steve St. Angelo |
- Operating officers' areas of responsibility
Name | Current | New |
---|---|---|
Mitsuru Kawai |
|
|
Tatsuro Ueda |
|
|
- Areas of responsibility for senior professionals/senior management serving as chief officer
Name | Current | New |
---|---|---|
Masahiro Inoue |
Latin America & Caribbean Region (Deputy Chief Executive Officer)
Latin America & Caribbean Div. (concurrent General Manager)
|
|
- Areas of responsibility for senior professionals/senior management serving as in-house company executive vice president
Name | Current | New |
---|---|---|
Yumi Otsuka |
GAZOO Racing Company
GR Planning Field (Field General Manager)
GR Management Div. (concurrent General Manager)
|
GAZOO Racing Company (Executive Vice President)
GR Planning Field (Field General Manager)
GR Management Div. (concurrent General Manager)
|
- Areas of responsibility for senior professionals/senior management serving as field general manager
Name | Current | New |
---|---|---|
Osamu Sadakata | GAZOO Racing Company (Executive Vice President) |
Customer First Promotion Group
Parts & Accessory Field (Field General Manager)
|
Among the changes to its Audit and Supervisory Board, members resigning their posts are scheduled to resign on the date of the 115th ordinary general shareholders meeting.
No changes are scheduled to the board of directors. Representative directors and directors with special titles are to be appointed at a meeting of the board of directors following the 115th ordinary general shareholders meeting.
New Audit and Supervisory Board Members
Name | Current Title |
---|---|
Haruhiko Kato | Representative Executive Officer, President and CEO of Japan Securities Depository Center, Incorporated |
Katsuyuki Ogura | General Manager, Audit & Supervisory Board Office (TMC) |
Audit and Supervisory Board Members Resigning Posts
Name | Current Title |
---|---|
Masahiro Kato | Audit and Supervisory Board Member (full-time) |
Yoshiyuki Kagawa | Audit and Supervisory Board Member (full-time) |
Members of the Board of Directors
Name | Title |
---|---|
Takeshi Uchiyamada | Chairman of the Board of Directors (Representative Director) |
Shigeru Hayakawa | Vice Chairman of the Board of Directors (Representative Director) |
Akio Toyoda*1 | President, Member of the Board of Directors (Representative Director) |
Koji Kobayashi*2 | Member of the Board of Directors (Representative Director) |
Didier Leroy*2 | Member of the Board of Directors |
Shigeki Terashi*2 | Member of the Board of Directors |
Ikuro Sugawara*3 | Member of the Board of Directors |
Sir Philip Craven*3 | Member of the Board of Directors |
Teiko Kudo*3 | Member of the Board of Directors |
*1Concurrent operating officer (president)
*2Concurrent operating officer (executive vice president)
*3External board member
Audit and Supervisory Board members
Name | Title |
---|---|
Haruhiko Kato | Audit and Supervisory Board Member (full-time) |
Masahide Yasuda | Audit and Supervisory Board Member (full-time) |
Katsuyuki Ogura | Audit and Supervisory Board Member (full-time) |
Yoko Wake | Audit and Supervisory Board Member |
Hiroshi Ozu | Audit and Supervisory Board Member |
Nobuyuki Hirano | Audit and Supervisory Board Member |